IR Intelligence Karachi Detains Four in Rs 11.69 Billion Fake Invoices Scam

Sep 10

Taxation

IR Intelligence Karachi Detains Four in Rs 11.69 Billion Fake Invoices Scam

Karachi, Pakistan – The Directorate of Intelligence and Investigation (IR) in Karachi has made a significant breakthrough by apprehending four individuals involved in a complex inter-province fake sales tax invoice racket. This scam has reportedly caused a staggering loss of Rs. 11.692 billion to the national exchequer.

by Shahnawaz Akhter

Mastermind Behind Fake Invoice Scam Apprehended by Karachi’s IR Intelligence

Aug 11

Taxation

Mastermind Behind Fake Invoice Scam Apprehended by Karachi’s IR Intelligence

The Directorate of Intelligence and Investigation (I&I) of Inland Revenue in Karachi has successfully apprehended the mastermind behind a colossal sales tax scam involving the creation and use of fake and flying invoices.

by Shahnawaz Akhter

Karachi IR intelligence launches crackdown against mega sales tax refund scam

May 27

Taxation

Karachi IR intelligence launches crackdown against mega sales tax refund scam

Directorate of Intelligence and Investigation (I&I) Inland Revenue (IR) Karachi of Federal Board of Revenue (FBR) has launched a massive crackdown on individuals involved in a multi-billion mega scam revolving around bogus sales tax refunds.

by Faisal Shahnawaz

IR intelligence conducts two raids against tax evasion

Sep 23

Taxation

IR intelligence conducts two raids against tax evasion

ISLAMABAD: The Intelligence and Investigation of Inland Revenue (IR) has conducted raids in Lahore and Multan against entities involved in tax evasion, said a statement issued by Federal Board of Revenue (FBR) on Thursday.

by Faisal Shahnawaz

Sep 3

Auction

Karachi Customs Intelligence to auction cars on Sept 10

KARACHI: Directorate of Customs Intelligence and Investigation, Karachi has announced the auction of motor cars to be held on September 10, 2021. Following motor cars will be presented for the auction: 01. Mercedes Benz E-230 Car, Reg. No. AAJ-106, Model-1997 Chassis No. WDB2100372A189414 Color Grey 2294cc 02. BMW 7 Series E66 745Li Car, Reg. No. […]

by Mrs. Anjum Shahnawaz

Jul 24

Auction

Customs intelligence auctions vehicles on July 26

The Directorate of Customs Intelligence and Investigation (I&I) has disclosed plans for an auction of confiscated vehicles scheduled to take place on July 26, 2021.

by Mrs. Anjum Shahnawaz

Inland Revenue speeds up action against illicit cigarettes

May 29

Taxation

Inland Revenue speeds up action against illicit cigarettes

ISLAMABAD: The Inland Revenue Enforcement Network (IREN) of the Federal Board of Revenue (FBR) has accelerated action against non-duty paid / illicit cigarettes, a statement said on Saturday. IREN’s Directorate of Intelligent and Investigation (I&I) -IR Faisalabad Unit conducted a raid at Samanabad and discovered 201 cartons (2,000,000 cigarettes) of non-duty paid cigarettes. The confiscated […]

by Mrs. Anjum Shahnawaz

Karamatullah Khan posted as Director General Intelligence and Investigation

Apr 30

Taxation

Karamatullah Khan posted as Director General Intelligence and Investigation

ISLAMABAD: Federal Board of Revenue (FBR) on Friday transferred and posted Karamatullah Khan, a BS-21 officer of Inland Revenue Service (IRS), as Director General, Directorate General of Intelligence and Investigation (IR), Islamabad. Karamatullah Khan has been transferred from the post of Chief Commissioner, Regional Tax Office, Faisalabad. Shaban Bhatti (Inland Revenue Service/BS-21) has been transferred […]

by Mrs. Anjum Shahnawaz

FBR authorizes IR Intelligence to access business premises

Apr 25

Taxation

FBR authorizes IR Intelligence to access business premises

ISLAMABAD: Federal Board of Revenue (FBR) has authorized Directorate General of Intelligence and Investigation (I&I) to access business premises for detecting tax evasion and revenue leakages. The FBR through a notification authorized the DG I&I IR to carry out intelligence activities, access and verification of business premises, access to record/documents or system maintained therein, intelligence […]

by Mrs. Anjum Shahnawaz

Customs Intelligence Multan announces auction of confiscated vehicles on March 24

Mar 19

Auction, Pakistan Customs

Customs Intelligence Multan announces auction of confiscated vehicles on March 24

ISLAMABAD: The Directorate of Intelligence and Investigation, Multan has announced auction of confiscated vehicles on March 24, 2021 lying at state warehouse of the directorate. Following vehicles to be presented for the auction: 1. Toyota Corolla Car (accident), Model-2006, Chassis No. NZE121-3351112 2. Toyota Fielder “X” Car, Model-2001, Chassis No. NZE121-0039807 3. Toyota Probox Car, […]

by Mrs. Anjum Shahnawaz